Active
Company Information for BLACK & DECKER PENSION TRUSTEE LIMITED
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLACK & DECKER PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HN Other companies in SL1 | |
Company Number | 02536500 | |
---|---|---|
Company ID Number | 02536500 | |
Date formed | 1990-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN COSTELLO |
||
STEVEN JOHN COSTELLO |
||
MARK RICHARD SMILEY |
||
AMIT KUMAR SOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JOHN EVANS |
Director | ||
CAPITA EMPLOYEE BENEFITS LIMITED |
Company Secretary | ||
ROGER JOHN BAKER |
Director | ||
JOHN CHRISTOPHER BAUGH |
Director | ||
CRAIG ARGYLE DOUGLAS |
Director | ||
MICHAEL J ALLAN |
Director | ||
BRIAN LINDSAY DURLER COOKE |
Director | ||
WILLIAM GWATHMEY BRUNER III |
Director | ||
LYNNE WENDY BATE |
Director | ||
BARRY JOHN EVANS |
Director | ||
IRENEE ELIZABETH BOWIE |
Director | ||
MARCEL CRINCE |
Director | ||
JOHN ALLISON |
Director | ||
HENDRIK DE KORT |
Director | ||
STEPHEN BLENKINSOP |
Director | ||
GEORGE ALLAN BELL |
Director | ||
GIRI CHAKRAVARTHI |
Director | ||
DAVID DOUGLAS |
Director | ||
HAROLD MARTIN BONE |
Director | ||
RAYMOND JOSEPH BRUSCA |
Director | ||
PETER CLOUGH |
Director | ||
PHILIP CHARLES DROOG |
Director | ||
RONALD DAVID PACEY GREEN |
Company Secretary | ||
BARRY JOHN EVANS |
Director | ||
RONALD DAVID PACEY GREEN |
Company Secretary | ||
IRENEE ELIZABETH BOWIE |
Director | ||
JOHN THOMAS CLARK |
Director | ||
GRAHAM REGINALD COURT |
Director | ||
MALCOLM WILLIAM ERRINGTON |
Director | ||
MICHAEL EDWIN CARR |
Director | ||
IAN CHRISTOPHER BLOXSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK & DECKER FINANCE | Director | 2016-11-01 | CURRENT | 1973-05-10 | Active | |
BLACK & DECKER HOLDINGS, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1901-08-21 | Active | |
ELU POWER TOOLS LTD | Director | 2016-11-01 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-12-01 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 2004-02-17 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2010-11-02 | Active | |
BANDHART OVERSEAS | Director | 2016-11-01 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2016-11-01 | CURRENT | 1925-11-20 | Active | |
BANDHART | Director | 2016-11-01 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Director | 2016-11-01 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Director | 2016-11-01 | CURRENT | 1970-09-23 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2016-11-01 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2003-12-12 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-11-01 | CURRENT | 2016-03-29 | Active | |
STANLEY HEALTHCARE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1992-08-28 | Active | |
STANLEY UK LIMITED | Director | 2016-11-01 | CURRENT | 2000-01-21 | Active | |
FACOM UK LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-12 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Director | 2016-04-04 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
AVDEL METAL FINISHING LIMITED | Director | 2015-01-08 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
BLACK & DECKER FINANCE | Director | 2015-01-08 | CURRENT | 1973-05-10 | Active | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2015-01-08 | CURRENT | 2011-11-21 | Liquidation | |
BLACK & DECKER HOLDINGS, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2015-01-08 | CURRENT | 1901-08-21 | Active | |
ELU POWER TOOLS LTD | Director | 2015-01-08 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-12-01 | Active | |
ZAG (UK) LIMITED | Director | 2015-01-08 | CURRENT | 1994-08-18 | Active | |
STANLEY UK SERVICES LIMITED | Director | 2015-01-08 | CURRENT | 1999-12-16 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2015-01-08 | CURRENT | 2004-02-17 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-02 | Active | |
BANDHART OVERSEAS | Director | 2015-01-08 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2015-01-08 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Director | 2015-01-08 | CURRENT | 1934-08-25 | Active | |
ACMETRACK LIMITED | Director | 2015-01-08 | CURRENT | 1972-11-08 | Active | |
BANDHART | Director | 2015-01-08 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Director | 2015-01-08 | CURRENT | 1984-08-21 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Director | 2015-01-08 | CURRENT | 1927-04-30 | Active | |
STANLEY WORKS LIMITED(THE) | Director | 2015-01-08 | CURRENT | 1920-09-27 | Active | |
STANLEY UK SALES LIMITED | Director | 2015-01-08 | CURRENT | 1972-02-23 | Active | |
AVEN TOOLS LIMITED | Director | 2015-01-08 | CURRENT | 1970-09-23 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2015-01-08 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2003-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/06/23 FROM 270 Bath Road Slough Berkshire SL1 4DX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 17/06/23 FROM 270 Bath Road Slough Berkshire SL1 4DX United Kingdom | ||
Director's details changed for Mr Amit Kumar Sood on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
Director's details changed for Mr Amit Kumar Sood on 2022-07-22 | ||
Director's details changed for Mr Mark Richard Smiley on 2022-07-22 | ||
SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | ||
Director's details changed for Mr Steven John Costello on 2022-07-22 | ||
CH01 | Director's details changed for Mr Amit Kumar Sood on 2022-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 210 Bath Road Slough Berkshire SL1 3YD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS | |
AP01 | DIRECTOR APPOINTED SUSAN STUBBS | |
AP01 | DIRECTOR APPOINTED AMIT KUMAR SOOD | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
RES01 | ADOPT ARTICLES 17/11/14 | |
RES01 | ADOPT ARTICLES 13/11/14 | |
AP03 | Appointment of Steven John Costello as company secretary on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEEKS | |
TM02 | Termination of appointment of Capita Employee Benefits Limited on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERNOSTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THIRLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHRISTOPHER WILSON / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHRISTOHER WILSON / 19/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BAUGH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN EVANS / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MONNING | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITIA EMPLOYEE BENEFITS LIMITED / 30/11/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITIA HARTSHEAD LIMITED / 01/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT PATERNOSTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KRONSBERG | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MONNING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED GEOFFREY WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CHARLES KRONSBERG | |
AP01 | DIRECTOR APPOINTED JOHN STANLEY KENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOLLIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOKE | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHRISTOHER WILSON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TOLLIT / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MASON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BAKER / 04/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITIA HARTSHEAD LIMITED / 04/09/2010 | |
AP01 | DIRECTOR APPOINTED FRED HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNER III | |
AP01 | DIRECTOR APPOINTED CRAIG ARGYLE DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROTHLEITNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNELL | |
AP01 | DIRECTOR APPOINTED BARRY JOHN EVANS | |
AP01 | DIRECTOR APPOINTED SHAUN WILLIAM SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK & DECKER PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLACK & DECKER PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |